Citi Group BANAMEX // Business Risk Senior Manager - C13 CIUDAD DE MEXICO 

Mexico, Mexico City 

557312193

Responsibilities:

• Perform preventive independent reviews/validations over the Banamex Transformation book of work to assess if they have been remediated and the risk raised in the issue has been mitigated to a reasonable level
• Design testing strategies to perform the Independent Validations
• Lead calls with Senior Management to provide status over the Independent Validations
• Perform impact assessment to Global Issues and Remediations and be able to help in the definition, documentation and approval Banamex specific solutions.
• Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function.
• Integrates subject matter and industry expertise within a defined area.
• Contributes to standards around which others will operate.
• Proactively identifies emerging risks and assists the control team with resolving control gaps and issues and helps to create corrective action plans, inclusive of root cause identification and resolution.
• Actively focus on process improvement, creating efficiencies, and ensuring proactive approach and partnership to audit management
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

• 6-10 years exeperience in management, risk management and/or regulatory compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls. Broad knowledge of other risk areas, with strong understanding of supplier or third-party risk impact in a financial services company is a plus . Demonstrates knowledge of in-scope business and product areas
• Project management and governance experience with demonstrated ability to achieve and exceed critical milestones. ·
• Must have a Outstanding leadership, communication, and influencing skills as this leader will work with Sr leaders, and audit partners on a regular basis.
• Ability to foster working relationships with other leaders across multiple lines of business and with support organizations, including auditors and regulators.
• Demonstrated judgement and critical thinking skills.
• Advanced English

Education:

• Bachelor’s/University degree or equivalent experience, potentially Masters degree

Advanced English

Time Type:

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